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Organization4 sanctions listsIran

HEKMAT IRANIAN BANK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HEKMAT IRANIAN BANK
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-WsTLN4oBkCgxuEwEEMQw2Y
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HEKMAT IRANIAN BANK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 26, Afrigha Ave, Argentina Sq.; No. 26, Africa Hwy, Argantin Sq. Tehran Iran; Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran; Tehran, No. 26, Africa Hwy, Argantin Sq.; No. 26, Afrigha Ave, Argentina Sq. Tehran Iran; Tehran, Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26

Aliases (2)

Also Known As
Bank Hekmat Iranian
BANK-E HEKMAT IRANIAN

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HEKMAT IRANIAN BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.